HG OFFSITE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HG OFFSITE SOLUTIONS LTD
COMPANY NUMBER
14360911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
16/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/2022
22/03/2023
KUBEX BATHROOM SOLUTIONS LTD
HERTFORDSHIRE
SG4 0TJ
Telephone: 01482211421
TPS: No
4 Hunting Gate
HITCHIN
SG4 0TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HG OFFSITE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Greg Robert Purkiss (927878127) Appointed |
Credit Risk Overview
Want to learn more about HG OFFSITE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG OFFSITE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG OFFSITE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. G. CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| H.G. LEASING LIMITED | Active - Accounts Filed | View Report |
| HG OFFSITE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HG MERCURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Greg Robert Purkiss (927878127) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member John Daniel Rock (922620190) Appointed |
| 24/03/2023 | New Board Member Adam James Quinn (916953648) Appointed |
| 24/03/2023 | New Board Member Greg Purkiss (930579432) Appointed |
| 24/03/2023 | Anthony James Cook (930016476) has left the board |
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